CATLIN RISK SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATLIN RISK SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATLIN RISK SOLUTIONS LIMITED was incorporated 40 years ago on 12/05/1983 and has the registered number: 01722567. The accounts status is FULL and accounts are next due on 30/09/2024.
CATLIN RISK SOLUTIONS LIMITED was incorporated 40 years ago on 12/05/1983 and has the registered number: 01722567. The accounts status is FULL and accounts are next due on 30/09/2024.
CATLIN RISK SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON SYNDICATE SERVICES LIMITED (until 19/03/2007)
WELLINGTON SYNDICATE SERVICES LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-06-01 | CURRENT |
MR MARTIN TURNER | Jan 1967 | British | Director | 2023-09-28 | CURRENT |
MR SIMON WHITE | Sep 1974 | British | Director | 2023-08-17 | CURRENT |
CHRISTOPHER DAVID MAY | Dec 1946 | Director | 2001-06-27 UNTIL 2002-06-21 | RESIGNED | |
MR JOHN OSCAR PRENTICE | Dec 1925 | British | Director | RESIGNED | |
MR LUIS ALVARO PRATO JAÉN | Nov 1971 | British | Director | 2020-06-01 UNTIL 2023-08-23 | RESIGNED |
MR MARTIN WILLIAM PETZOLD | May 1934 | British | Director | RESIGNED | |
MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
KAREN JACQUELINE MOODIE | Dec 1967 | British | Director | 2000-01-27 UNTIL 2003-10-09 | RESIGNED |
LISA MARIE NOONE | Jun 1962 | Director | 1998-10-22 UNTIL 2000-01-27 | RESIGNED | |
PETER HOLLINGDALE | Jun 1948 | British | Director | 2000-05-25 UNTIL 2001-06-27 | RESIGNED |
MR EDWARD IAN JAMES GRAY MOSS | Oct 1952 | British | Director | 2007-05-17 UNTIL 2012-10-04 | RESIGNED |
TIMOTHY JOHN MEAR | Aug 1952 | British | Director | 1997-07-01 UNTIL 1998-08-05 | RESIGNED |
PAUL GRAHAM SMITH | Sep 1959 | British | Director | 2002-08-22 UNTIL 2007-05-17 | RESIGNED |
MR JAMES DAVID MASSON | Apr 1955 | British | Director | 1999-10-13 UNTIL 2001-06-27 | RESIGNED |
IAN MICHAEL MAGUIRE | Feb 1965 | British | Director | 1998-10-22 UNTIL 2000-05-25 | RESIGNED |
MR ROBERT DAVID LITTLEMORE | Jan 1968 | British | Director | 2018-10-26 UNTIL 2022-05-10 | RESIGNED |
TRINA LANE PEARCE | May 1973 | British | Director | 2004-04-01 UNTIL 2007-05-17 | RESIGNED |
CATHERINE THERESA SULLIVAN | Secretary | 2002-08-22 UNTIL 2003-06-03 | RESIGNED | ||
JULIAN SIMON JEFFREY OSGATHORPE | Oct 1968 | Secretary | 2001-11-22 UNTIL 2002-08-22 | RESIGNED | |
MISS ELIZABETH HELEN GUYATT | British | Secretary | 2004-09-30 UNTIL 2015-09-10 | RESIGNED | |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-06-03 UNTIL 2004-09-30 | RESIGNED |
MS SARAH ANN DAVIES | Apr 1964 | British | Secretary | 1999-07-05 UNTIL 2001-11-22 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | RESIGNED | |
MR MATTHEW CHARLES YELDHAM | Jan 1969 | British | Director | 2002-08-22 UNTIL 2007-05-03 | RESIGNED |
MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-14 UNTIL 2007-08-21 | RESIGNED |
MR MARTIN DEREK GIBBINS | Jun 1957 | British | Director | 1996-06-30 UNTIL 1997-03-23 | RESIGNED |
BEN CHARLES GARSTON | Oct 1966 | British | Director | 1998-10-22 UNTIL 2000-05-25 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-17 UNTIL 2012-11-20 | RESIGNED |
MR HOWARD ALISTAIR LIONEL FRANKS | Jul 1951 | British | Director | 1998-10-22 UNTIL 2001-06-27 | RESIGNED |
MR DAVID PETER FOREMAN | Sep 1952 | British | Director | 1994-11-28 UNTIL 2001-06-27 | RESIGNED |
MS SARAH ANN DAVIES | Apr 1964 | British | Director | 1999-07-05 UNTIL 2002-06-21 | RESIGNED |
MR CHRISTOPHER REES HOWEL | Nov 1940 | British | Director | RESIGNED | |
MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 1996-06-30 UNTIL 1998-10-22 | RESIGNED |
KIM CLARKE | Feb 1955 | British | Director | 2000-07-27 UNTIL 2007-05-17 | RESIGNED |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2013-01-07 UNTIL 2015-10-31 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | RESIGNED | |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 1998-10-22 UNTIL 1999-07-05 | RESIGNED |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 UNTIL 2020-06-01 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1996-11-29 UNTIL 1998-10-22 | RESIGNED |
ANTHONY GEOFFREY COOPER | Sep 1939 | British | Director | RESIGNED | |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2002-08-22 UNTIL 2011-12-05 | RESIGNED |
MR RICHARD PAUL GREENSMITH | Jan 1975 | British | Director | 2018-10-26 UNTIL 2020-04-21 | RESIGNED |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2018-10-26 | RESIGNED |
MR STEVEN WILLIAM WINDICH | Dec 1944 | Canadian | Director | RESIGNED | |
ANTHONY TAYLOR | Dec 1945 | British | Director | RESIGNED | |
ANTHONY TAYLOR | Dec 1945 | British | Director | 2000-07-27 UNTIL 2001-10-31 | RESIGNED |
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xl Insurance (Uk) Holdings Limited | 2022-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Catlin Underwriting (Uk) Limited | 2016-04-06 - 2022-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |